THE ASSOCIATION OF BUILDING ENGINEERS
Company number 00384609
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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04 Apr 2019 | AP01 | Appointment of Mr Anthony Stewart Burd as a director on 1 April 2019 | |
18 Mar 2019 | CS01 | Confirmation statement made on 14 February 2019 with no updates | |
09 Oct 2018 | PSC08 | Notification of a person with significant control statement | |
11 Sep 2018 | AP03 | Appointment of Dr Gavin Dunn as a secretary on 18 May 2018 | |
11 Sep 2018 | TM02 | Termination of appointment of John David Hooper as a secretary on 18 May 2018 | |
11 Sep 2018 | PSC07 | Cessation of John David Hooper as a person with significant control on 11 May 2018 | |
17 Jul 2018 | AUD | Auditor's resignation | |
19 Jun 2018 | AA | Accounts for a small company made up to 31 August 2017 | |
04 Apr 2018 | TM01 | Termination of appointment of Gavin Neil Dunn as a director on 1 April 2018 | |
29 Mar 2018 | TM01 | Termination of appointment of David Sinclair Kitcatt as a director on 16 July 2017 | |
29 Mar 2018 | TM01 | Termination of appointment of Karen Elizabeth Roberts as a director on 16 June 2017 | |
20 Mar 2018 | CS01 | Confirmation statement made on 14 February 2018 with no updates | |
29 Aug 2017 | MA | Memorandum and Articles of Association | |
29 Aug 2017 | RESOLUTIONS |
Resolutions
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24 May 2017 | AA | Accounts for a small company made up to 31 August 2016 | |
03 Mar 2017 | CS01 | Confirmation statement made on 14 February 2017 with updates | |
31 May 2016 | AP01 | Appointment of David Courtney as a director on 21 May 2016 | |
31 May 2016 | AP01 | Appointment of Richard Smith as a director on 21 May 2016 | |
23 May 2016 | TM01 | Termination of appointment of Michael Wadood as a director on 21 May 2016 | |
23 May 2016 | TM01 | Termination of appointment of Simon Andrew Lawes as a director on 21 May 2016 | |
23 May 2016 | TM01 | Termination of appointment of Robert Gary as a director on 21 May 2016 | |
15 Feb 2016 | AR01 | Annual return made up to 14 February 2016 no member list | |
15 Feb 2016 | CH01 | Director's details changed for Andrew Graham Palmer on 1 February 2016 | |
15 Feb 2016 | CH01 | Director's details changed for Karen Elizabeth Roberts on 8 February 2016 | |
13 Feb 2016 | AA | Accounts for a small company made up to 31 August 2015 |